# SHANTI GOLD INTERNATIONAL LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SHANTI GOLD INTERNATIONAL LIMITED, CIN L74999MH2013PLC249748, as read on 2026-10-06. - CIN: L74999MH2013PLC249748 - Status on the register: Active - Incorporated: 2013-11-01 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹80,00,00,000 - Paid-up capital: ₹76,73,94,710 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 10 open and 25 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Saraswat Co-operative Bank Limited | ₹2,85,00,000 | open | 2026-09-18 | | | | AXIS BANK LIMITED | ₹40,00,00,000 | open | 2026-07-29 | | | | BEACON TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2026-07-28 | | | | THE FEDERAL BANK LTD | ₹50,00,00,000 | open | 2026-07-23 | | | | YES BANK LIMITED | ₹50,00,00,000 | open | 2026-06-26 | | | | ICICI BANK LIMITED | ₹50,00,00,000 | open | 2026-05-19 | | | | HDFC BANK LIMITED | ₹2,61,36,269 | open | 2025-10-10 | | | | BEACON TRUSTEESHIP LIMITED | ₹2,24,50,00,000 | open | 2025-03-13 | 2025-09-01 | | | Saraswat Co-operative Bank Ltd | ₹3,59,46,500 | open | 2024-03-28 | | | | SARASWAT CO OP BANK LTD | ₹1,00,00,000 | open | 2022-08-24 | | | | YES BANK LIMITED | ₹33,13,00,000 | closed | 2023-03-03 | 2024-12-19 | 2025-03-31 | | YES BANK LIMITED | ₹50,32,00,000 | closed | 2022-08-24 | 2024-09-27 | 2025-03-31 | | Saraswat Co-operative Bank Ltd | ₹10,00,00,000 | closed | 2022-08-05 | | 2023-02-10 | | Saraswat Cooperative Bank Ltd | ₹8,00,00,000 | closed | 2022-03-14 | | 2022-11-29 | | ICICI BANK LIMITED | ₹1,20,00,000 | closed | 2022-01-27 | | 2022-09-15 | | Saraswat Cooperative Bank Ltd | ₹25,00,00,000 | closed | 2022-01-15 | 2022-02-25 | 2025-03-28 | | Saraswat Cooperative Bank Ltd | ₹10,00,00,000 | closed | 2021-09-09 | | 2022-07-02 | | The Saraswat Cooperative Bank Ltd | ₹10,00,00,000 | closed | 2021-03-23 | | 2021-09-23 | | ICICI BANK LIMITED | ₹4,00,00,000 | closed | 2019-12-30 | | 2022-09-15 | | The Saraswat Cooperative Bank Ltd | ₹56,00,000 | closed | 2019-12-13 | | 2025-05-20 | | THE KARUR VYSYA BANK LIMITED | ₹10,00,00,000 | closed | 2019-12-07 | | 2022-09-06 | | THE FEDERAL BANK LTD | ₹8,15,00,000 | closed | 2019-06-27 | | 2020-06-08 | | The Saraswat Cooperative Bank Ltd | ₹97,48,000 | closed | 2018-06-08 | | 2023-12-07 | | Saraswat Cooperative Bank Ltd | ₹12,18,75,000 | closed | 2018-01-15 | 2021-11-11 | 2025-03-28 | | The Saraswat Cooperative Bank Ltd | ₹16,00,000 | closed | 2017-11-02 | | 2021-08-31 | | The Saraswat Cooperative Bank Ltd | ₹66,00,000 | closed | 2017-10-18 | | 2022-08-22 | | The Saraswat Cooperative Bank Ltd | ₹15,00,000 | closed | 2017-09-18 | | 2019-09-09 | | The Saraswat Cooperative Bank Ltd | ₹2,00,00,000 | closed | 2016-10-10 | | 2025-03-28 | | Saraswat Co-operative Ltd | ₹18,00,00,000 | closed | 2016-06-30 | 2024-12-04 | 2025-03-28 | | The Saraswat Cooperative Bank Ltd | ₹1,17,00,000 | closed | 2015-12-16 | | 2021-08-31 | | DEUTSCHE BANK AG | ₹13,15,00,000 | closed | 2015-06-26 | | 2015-09-18 | | The Saraswat Cooperative Bank Ltd | ₹1,60,00,000 | closed | 2015-01-14 | | 2021-01-08 | | The Saraswat Cooperative Bank Ltd | ₹1,50,00,000 | closed | 2014-03-27 | | 2024-12-04 | | Saraswat Co-operative Bank Ltd. | ₹10,00,00,000 | closed | 2014-03-20 | 2024-11-28 | 2025-03-28 | | Saraswat Co-operative Bank Ltd | ₹1,56,67,80,000 | closed | 2013-11-01 | 2024-11-28 | 2025-03-28 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L74999MH2013PLC249748 ## Source - This page: https://entiva.in/companies/shanti-gold-international-limited-l74999mh2013plc249748 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L74999MH2013PLC249748 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.